- Company Overview for BRECKNOCK LIMITED (05514157)
- Filing history for BRECKNOCK LIMITED (05514157)
- People for BRECKNOCK LIMITED (05514157)
- More for BRECKNOCK LIMITED (05514157)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Apr 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
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16 Aug 2014 | CH01 | Director's details changed for Ursula Joan Thompson on 6 November 2010 | |
16 Aug 2014 | AP03 | Appointment of Stephen Carpenter as a secretary on 24 May 2014 | |
16 Aug 2014 | AP01 | Appointment of Sarah Walker as a director on 24 May 2014 | |
23 May 2014 | TM01 | Termination of appointment of Gary Collins as a director | |
23 May 2014 | TM02 | Termination of appointment of Gary Collins as a secretary | |
27 Sep 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
13 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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13 Aug 2013 | AP01 | Appointment of Mrs Adele Corbello-Overstall as a director | |
13 Aug 2013 | TM01 | Termination of appointment of Clara Gutteridge as a director | |
11 Aug 2013 | TM01 | Termination of appointment of Clara Gutteridge as a director | |
14 Dec 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
15 Sep 2012 | CH01 | Director's details changed for Mr Stephen Collins on 15 September 2012 | |
15 Sep 2012 | AP01 | Appointment of Mr Stephen Collins as a director | |
17 Aug 2012 | TM01 | Termination of appointment of Bruce Stephens as a director | |
14 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
23 Nov 2011 | CH01 | Director's details changed for Ursula Joan Thompson on 23 November 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
06 Sep 2011 | AA | Total exemption full accounts made up to 31 July 2011 | |
19 Nov 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
19 Nov 2010 | AP01 | Appointment of a director | |
19 Nov 2010 | TM01 | Termination of appointment of Fiona Duggan as a director | |
19 Nov 2010 | CH01 | Director's details changed for Bruce Lynton Stephens on 20 July 2010 | |
19 Nov 2010 | CH01 | Director's details changed for Ursula Joan Thompson on 20 July 2010 |